Company Information
CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
70,000,000
Authorised Capital
75,000,000
Directors
Sushilkumar Jiwarajka
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Bishwanath Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushma Sushilkumar Jiwarajka
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Tushar Sushilkumar Jiwarajka
Director
about 12 years ago
about 12 years ago
Gopal Sitaram Jiwarajka
Director
over 27 years ago
over 27 years ago
Krishna Kumar Jiwarajka
Managing Director
about 31 years ago
about 31 years ago
Charges
27 December 1995
The Bank Of Nova Scotia
4 Crore
13 October 1995
Simcom Ltd
3 Crore
27 December 1995
The Bank Of Nova Scotia
0
13 October 1995
Simcom Ltd
0
27 December 1995
The Bank Of Nova Scotia
0
13 October 1995
Simcom Ltd
0
Documents
Form DPT-3-24112020_signed
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
Form SH-7-16062020-signed
Form PAS-3-08062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Copy of the resolution for alteration of capital;-08062020
Optional Attachment-(1)-08062020
Copy of Board or Shareholders? resolution-08062020
Form SH-7-07062020-signed
Form PAS-3-29052020_signed
Altered memorandum of assciation;-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Copy of the resolution for alteration of capital;-29052020
Optional Attachment-(1)-29052020
Form SH-7-28052020-signed
Form MGT-14-12052020-signed
Optional Attachment-(1)-08052020
Copy of the resolution for alteration of capital;-08052020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Altered articles of association-06052020
Optional Attachment-(1)-06052020
Copy of Board or Shareholders? resolution-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Form SH-7-01052020-signed
Altered memorandum of assciation;-30042020
